Notice

Michael Hill International Limited – Admission and Commencement of Official Quotation

What's this about:
Notice reference number: 0790.16.07
Date published: 06/07/16
Effective as of: 06/07/16
Last updated: 06/07/16

Following approval by the High Court of New Zealand of the scheme of arrangement whereby shareholders in New Zealand-incorporated Michael Hill International Limited (“MHI NZ”) receive one share in the Company for each share held in MHI NZ (the “Scheme”) on 24 June 2016, it is expected that the Company will be admitted to the official list on Thursday, 7 July 2016.  

Official quotation of the Company’s shares is expected to commence at 11:00am AEST on Thursday, 7 July 2016.

For further details about the Scheme please refer to the Scheme Booklet dated 8 June 2016.

Quoted securities:

383,138,513

ASX code: 

MHJ

Time: 

11:00am AEST

Date:

7 July 2016

ASX Trade abbreviation: 

MICHAELHLL

ISIN: 

AU000000MHJ4

Home branch: 

Sydney

Industry classification: 

TBA

Registered office: 

'Metroplex on Gateway'

7 Smallwood Place

Murarrie QLD 4172

Corporate office:

'Metroplex on Gateway'

7 Smallwood Place

Murarrie QLD 4172

Phone: +61 7 3114 3500

Website: www.michaelhill.com.au

Company secretary: 

Philip Roy Taylor

Share registry:

Computershare Investor Services Pty Ltd

117 Victoria Street

West End QLD 4101

1300 850 505

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored-subregister

Place of incorporation:

Queensland, Australia

Dividend policy:

See page 12 of the Company’s information memorandum

Activities:

Jewellery retail

Restricted securities: 

None

Unrestricted unquoted securities: 

13,750,000 options

Securities not quoted:

None

Securities not quoted:

None

What do I need to do by when?

For further details, please refer to the Company’s information memorandum dated 9 June 2016 and the scheme booklet dated 8 June 2016.

Need more information?

Issued by

Ivan Tatkovich, Adviser, Listings Compliance

Contact information

Ivan Tatkovich
+61 (02)  9227 0000
info@asx.com.au

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